LEONER MARTIN PEREZ JIMENEZ - 8913XXX

Comprehensive Background check of Leoner Martin Perez Jimenez - 8913XXX

Nationality Venezuelan
National citizen document 8913XXX
Voter Precinct 14160
Report Available

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How are scope review clauses addressed in a sales contract for road infrastructure development consulting services in Argentina?

In contracts for the sale of consulting services in road infrastructure development in Argentina, scope review clauses are relevant to adjust and clarify the objectives and deliverables of the project. They must establish the review process, evaluation criteria and mechanisms to notify and adjust the scope, contributing to the efficiency and success of infrastructure development.

How is the prevention of money laundering addressed in international transactions involving Peru?

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Do AML regulations apply to non-financial transactions in El Salvador?

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What is the difference between parental authority and possession in Argentina?

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